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Nippon Kayaku : 167th Reference Document Concerning the Ordinary General Meeting of Shareholders

Reference Documents for General Meeting of Shareholders Proposals and references Proposal No. 1 Appropriation of Surplus .

United statesNew yorkRyo otaAtsuhiro wakumotoShigeyuki kawamuraNishimura asahi gaikokuho kyodoMakoto takedaIkuko akamatsuHiroshi shimadaSeiichi fusamuraShinji inoueYasuyuki fujishimaYoshitsugu ishidaHead of financial groupSafety systems groupMinistry of international

Regarding the convening of the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

On the initiative and by the decision of the Board of ŽEMAITIJOS PIENAS, AB, registered office address: Sedos g. 35, Telsiai, company code 180240752, an Ordinary General Meeting of Shareholders is.

Tel iu apskritisLithuania generalRepublic of lithuaniaApproval of the companyCompany anOrdinary general meetingGeneral meetingConsolidated annual reportAnnual consolidated financial statementActivity report

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